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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Maples Corporate Services Limited; Ugland House; South Church Street; PO Box 309; Grand Cayman KY1-1104; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Credit Suisse MG Investors, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Pathfinder Fund (Cayman) Ltd. Registered office - - Cayman Islands - Paradise Papers
Trident Multi-Strategy Fund Ltd. Registered office - - Cayman Islands - Paradise Papers
SAPIC II Reference Fund (46) Limited Registered office - - Cayman Islands - Paradise Papers
SAPIC III JPY Open Reference Fund Limited Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Systematic Trading Volatility Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Securitized Products Master Fund Ltd. Registered office - - Cayman Islands - Paradise Papers
CS Emerging Markets Relationship Investment Fund SPC Registered office - - Cayman Islands - Paradise Papers
SAPIC Sector (SPC) Registered office - - Cayman Islands - Paradise Papers
Quantos Ltd. Registered office - - Cayman Islands - Paradise Papers
SAPIC III Master Fund Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd. Registered office - - Cayman Islands - Paradise Papers
SAPIC-98 Fund Ltd. Registered office - - Cayman Islands - Paradise Papers
Mistral (SPC) Registered office - - Cayman Islands - Paradise Papers
Z Access GP, Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd. Registered office - - Cayman Islands - Paradise Papers
ILS Property & Casualty Holding Company Ltd. Registered office - - Cayman Islands - Paradise Papers
Credit Suisse Securitized Products Intermediate Fund Ltd. Registered office - - Cayman Islands - Paradise Papers
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Officer (2)

Role From To Data From
Black River Capital Partners Fund (Food) LP Registered office - - Paradise Papers
Varde Investment Partners (Offshore) Master, L.P. Registered office; mailing address - - Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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